Expired AML Analyst jobs in Alhambra, CA
Alhambra, CA
$23,214-$163,726/year (est.)
Responsibilities: Monitors high risk customer activities based on the BAM report guidelines and EDD procedures Reviews and investigates PSARs and File SARs based on the Monetary Instrument Log report Reviews weekly pipeline reports, MIL SAR review and Cash Item SAR review Reviews monthly Remittance...